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Home > England & Wales Companies > PHYLAX HOLDINGS LTD
Company Information for

PHYLAX HOLDINGS LTD

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
05422466
Private Limited Company
Active

Company Overview

About Phylax Holdings Ltd
PHYLAX HOLDINGS LTD was founded on 2005-04-12 and has its registered office in London. The organisation's status is listed as "Active". Phylax Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHYLAX HOLDINGS LTD
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in N12
 
Previous Names
BUY SELL CYPRUS LIMITED18/10/2023
Filing Information
Company Number 05422466
Company ID Number 05422466
Date formed 2005-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHYLAX HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Company Officers of PHYLAX HOLDINGS LTD

Current Directors
Officer Role Date Appointed
GEORGE IOANNIDES
Director 2009-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JANE CHRISTODOULOU
Company Secretary 2005-04-12 2009-09-18
MILTIADES PROCOPIS CHRISTODOULOU
Director 2005-04-12 2009-09-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-04-12 2005-04-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-04-12 2005-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE IOANNIDES KEY NOMINEE SERVICES LIMITED Director 2010-01-15 CURRENT 2007-05-23 Active - Proposal to Strike off
GEORGE IOANNIDES BUY SELL CURRENCY LIMITED Director 2009-09-17 CURRENT 2005-04-12 Active
GEORGE IOANNIDES THE PICKLED PIG (CUFFLEY) LTD Director 2007-06-27 CURRENT 2007-06-27 Active
GEORGE IOANNIDES GPS PROMOTIONS LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Company name changed buy sell cyprus LIMITED\certificate issued on 18/10/23
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-09-10CH01Director's details changed for Mr George Ioannides on 2020-08-11
2020-09-10PSC04Change of details for Mr George Ioannides as a person with significant control on 2020-08-11
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-18PSC04Change of details for Mr George Ioannides as a person with significant control on 2017-10-01
2018-04-18CH01Director's details changed for Mr George Ioannides on 2017-10-01
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0112/04/16 ANNUAL RETURN FULL LIST
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 11/04/2016
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 11/04/2016
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0112/04/15 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-24AR0112/04/13 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-14CH01Director's details changed for Mr George Ioannides on 2012-05-08
2012-04-17AR0112/04/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-04-15AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-27CH01Director's details changed for Mr George Ioannides on 2010-07-12
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/10 FROM C/O Bond Partners Llp, the Grange, 100 High Street London N14 6TG
2010-06-07AR0112/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 01/10/2009
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MILTIADES CHRISTODOULOU
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY RACHEL CHRISTODOULOU
2010-06-04AP01DIRECTOR APPOINTED MR GEORGE IOANNIDES
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-21AR0112/04/09 FULL LIST
2009-08-11GAZ1FIRST GAZETTE
2008-09-09363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-07-03AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-24363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-28DISS40STRIKE-OFF ACTION DISCONTINUED
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-2788(2)RAD 12/04/05--------- £ SI 99@1=99 £ IC 1/100
2006-02-28GAZ1FIRST GAZETTE
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PHYLAX HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-11
Proposal to Strike Off2006-02-28
Fines / Sanctions
No fines or sanctions have been issued against PHYLAX HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHYLAX HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of PHYLAX HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHYLAX HOLDINGS LTD
Trademarks
We have not found any records of PHYLAX HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYLAX HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHYLAX HOLDINGS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PHYLAX HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUY SELL CYPRUS LIMITEDEvent Date2009-08-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUY SELL CYPRUS LIMITEDEvent Date2006-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYLAX HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHYLAX HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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